Who owns OPTIMAL HYGIENE LIMITED?

In the current sources, OPTIMAL HYGIENE LIMITED is connected to Mr Andrew David Lee, Mr Andrew David Lee. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is OPTIMAL HYGIENE LIMITED's risk level?

WhiteIntel flags OPTIMAL HYGIENE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does OPTIMAL HYGIENE LIMITED appear across sources?

OPTIMAL HYGIENE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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OPTIMAL HYGIENE LIMITED

Name: OPTIMAL HYGIENE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, OPTIMAL HYGIENE LIMITED, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2021-05-03
Legal form: ltd
Activity: 47910
Registered office: Office B3, 6-8 Office B3, 6-8, William Street, Southampton, Hampshire, SO14 5QH, United Kingdom

Low

Risk

OPTIMAL HYGIENE LIMITED is a ltd registered in GB, incorporated 2021-05-03 (dissolved).

/03

Ownership & control

Owners / controllers

OPTIMAL HYGIENE LIMITED
- Mr Andrew David Lee· beneficial owner100%· via OpenOwnership
- Mr Andrew David Lee· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 13371394
Status: dissolved
Type: ltd
Incorporated: 2021-05-03
Registered office: Office B3, 6-8 Office B3, 6-8, William Street, Southampton, Hampshire, SO14 5QH, United Kingdom
SIC: 47910

Officers · 1 active

LEE, Andrew David
director · English · appt 2021-05-03

Beneficial owners · PSC · 1 current

●
Mr Andrew David Lee
individual PSC · United Kingdom · since 2021-05-03
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on OPTIMAL HYGIENE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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